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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Alam Damai Kuala Lumpur

Listed twenty six days ago

Anti-Money-Laundering (AML) - Korean - KL

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed fourteen days ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

14d ago

Listed twenty four days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty five days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed five days ago

Finance Business Partner - Financial Planning & Analysis

at CHEP Malaysia Sdn Bhd

This is a Full time job

Bukit Raja, Selangor

RM 6,700 – RM 8,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Growth and Development
Hybrid Mode Working Style
Work Life Balance

5d ago

Listed twenty seven days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Fintech
Inclusive Environment

27d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Bandar Sunway, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed eleven hours ago

M/AVP Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

11h ago

Listed twenty hours ago

AVP, Investment Risk & Analysis

at Kenanga Investors Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

20h ago

Listed three days ago

Regulatory Analytics (Basel) - Group Finance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Credit Risk Modeler

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

3d ago

Listed three days ago

Statsmart Reporting Team (Group Finance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed four days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

4d ago

Listed four days ago

Financial Analyst

at JPS Fashions (Malaysia) Sdn Bhd

This is a Full time job

Bandar Kinrara, Selangor

RM 5,500 – RM 6,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Annual Bonus
Annual Increment
Additional Leaves

4d ago

Listed twenty four days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed six days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Risk Analyst

at Agensi Pekerjaan Bits Talent Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

5d ago

Listed five days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

5d ago

Listed six days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Risk Analysis Specialist (Institution Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

6d ago

Listed six days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

6d ago

Listed five days ago

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

5d ago

Listed ten days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed ten days ago

Management Reporting & Analytics

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed eleven days ago

Risk Operations Analyst (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

11d ago

Listed eleven days ago

Risk Analyst

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Company Insurance Coverage
Competitive Salary & Benefits Package
Linked Bridge to LRT

11d ago

Listed eleven days ago

DRSC - Analyst, Reputation and Risk Group (DESC)

at Deloitte Regional Capability

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firm in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

11d ago

Listed twelve days ago

Associate / Senior Associate, Trade Surveillance (AFFIN Hwang Investment Bank)

at Affin Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed eleven days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting work challenges
Cooperative work environment
Career advancement opportunities

11d ago

Listed thirteen days ago

Analyst

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

Bonus twice a year
Medical benefit

13d ago

Listed fourteen days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

14d ago

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99 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Alam Damai Kuala Lumpur

Anti-Money-Laundering (AML) - Korean - KL

Analyst

Transaction & Monitoring Associate - RM 4,000 - 6,000

KYC Screening Analyst-Maker

Finance Business Partner - Financial Planning & Analysis

AML Surveillance Specialist (1 Year Contract)

Compliance Analyst

M/AVP Portfolio Analytics

AVP, Investment Risk & Analysis

Regulatory Analytics (Basel) - Group Finance

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Credit Risk Modeler

Statsmart Reporting Team (Group Finance)

Trade Surveillance Officer

Financial Analyst

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Risk Analyst

Financial Crime Compliance Associate

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Risk Analysis Specialist (Institution Business)

Risk Analysis Specialist

DRSC - Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS)

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Management Reporting & Analytics

Risk Operations Analyst (Fresh graduates are encouraged to apply)

Risk Analyst

DRSC - Analyst, Reputation and Risk Group (DESC)

Associate / Senior Associate, Trade Surveillance (AFFIN Hwang Investment Bank)

AML Manager

Analyst

PRG Risk Operation Specialist (1 Year Contract)

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Alam Damai Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Alam Damai Kuala Lumpur